Open the auxiliary access

Firefly Open Source Community

   Login   |   Register   |
New_Topic
Firefly Open Source Community › Embedded Board › Firefly-PX3-SE› Vce CFE-Fraud-Prevention-and-Deterrence Files - CFE- ...
New Topic
Print Previous Topic Next Topic

[General] Vce CFE-Fraud-Prevention-and-Deterrence Files - CFE-Fraud-Prevention-and-Deterre

eligray562

126

Credits

0

Prestige

0

Contribution

registered members

Rank: 2

Credits
126

【General】 Vce CFE-Fraud-Prevention-and-Deterrence Files - CFE-Fraud-Prevention-and-Deterre

Posted at yesterday 09:15      View：26 | Replies：0        Print      Only Author   [Copy Link] 1#
DOWNLOAD the newest ExamDiscuss CFE-Fraud-Prevention-and-Deterrence PDF dumps from Cloud Storage for free: https://drive.google.com/open?id=1saak8HrfOulhQ4tit3yHHeHTE78GW6hO
If you study with our CFE-Fraud-Prevention-and-Deterrence exam questions, then you will be surprised to find that our CFE-Fraud-Prevention-and-Deterrence training material is well-written and excellently-organised. That is because our experts fully considered the differences in learning methods and CFE-Fraud-Prevention-and-Deterrence examination models between different majors and eventually formed a complete review system. It will help you to Pass CFE-Fraud-Prevention-and-Deterrence Exam successfully after a series of exercises, correction of errors, and self-improvement. Our CFE-Fraud-Prevention-and-Deterrence exam questions contain everything you need to pass the exam.
The CFE exam is divided into four sections, one of which is the Fraud Prevention and Deterrence section. This section covers topics such as fraud risk assessment, fraud prevention programs, and fraud deterrence techniques. The goal of this section is to teach individuals how to develop and implement effective fraud prevention programs that can help their organizations minimize the risk of fraud.
The Best Vce CFE-Fraud-Prevention-and-Deterrence Files - Pass CFE-Fraud-Prevention-and-Deterrence Once - Accurate CFE-Fraud-Prevention-and-Deterrence Test Vce FreeWe even guarantee our customers that they will pass ACFE CFE-Fraud-Prevention-and-Deterrence exam easily with our provided study material and if they failed to do it despite all their efforts they can claim a full refund of their money (terms and conditions apply). The third format is the desktop software format which can be accessed after installing the software on your Windows computer or laptop. The Certified Fraud Examiner - Fraud Prevention and Deterrence Exam (CFE-Fraud-Prevention-and-Deterrence) has three formats so that the students don't face any serious problems and prepare themselves with fully focused minds.
The Certified Fraud Examiner - Fraud Prevention and Deterrence Exam certification exam is comprised of four sections, with a total of 500 multiple-choice questions. The sections include Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. CFE-Fraud-Prevention-and-Deterrence Exam is computer-based and can be taken at any of the ACFE testing centers worldwide. Upon passing the exam, professionals are awarded the CFE-Fraud-Prevention-and-Deterrence (CFE-FPD) Certification, which is valid for two years.
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Sample Questions (Q84-Q89):NEW QUESTION # 84
Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?
  • A. Management must balance the investment in anti-fraud controls with the benefit of those controls and the amount of risk it is willing to accept.
  • B. Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.
  • C. Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program's effectiveness.
  • D. Management should tailor the detailed objectives of the fraud risk management program to the organization's specific needs and goals.
Answer: C

NEW QUESTION # 85
The theory of differential association is used frequently lo explain white-collar criminality. Which of the following is NOT one of the assertions or principles of differential association?
  • A. Criminal behavior is acquired through participation with intimate personal groups.
  • B. Criminal behavior is explained by an individual's general needs and values.
  • C. Criminal behavior is learned from other people in a process of communication.
  • D. Criminal behavior is learned using the same mechanisms as other learning
Answer: B
Explanation:
Theory of Differential Association:
* This theory suggests that criminal behavior is learned through interaction with others, primarily within intimate groups.
* Principles of the theory include:
* Learning through communication.
* Acquiring criminal knowledge similarly to other forms of learning.
Why A is Incorrect:
* General needs and values, such as poverty or desire for wealth, do not directly explain criminal behavior under this theory. Instead, the behavior is attributed to learned influences from others.
Clarification of Other Options:
* B, C, and D accurately reflect the principles of differential association.

NEW QUESTION # 86
Which of the following is FALSE regarding an organization's anti-fraud policy?
  • A. A detailed anti-fraud policy can make it easier to investigate and punish employees who commit fraud and other dishonest acts.
  • B. To avoid legal problems in discharging employees, the anti-fraud policy should not include any specific examples of fraud and misconduct
  • C. In developing the anti-fraud policy, management should check with legal counsel regarding any legal considerations with respect to the policy
  • D. One of the most important considerations in developing the anti-fraud policy is to ensure every allegation is handled in a uniform-manner
Answer: B

NEW QUESTION # 87
Which of the following is among the audit committee s primary responsibilities related to fraud risk management?
  • A. Punishing fraud perpetrators discovered through fraud risk management activities
  • B. Implementing the fraud risk management program
  • C. Designing the fraud risk management program
  • D. Understanding how internal and external audit strategies address fraud risk
Answer: C

NEW QUESTION # 88
Which of the following is NOT one of the three general approaches used to control corporate crime?
  • A. Consumer action to force change
  • B. Voluntary changes in corporate attitudes and structure
  • C. Strong intervention of the government
  • D. Media blacklisting of the organization
Answer: B

NEW QUESTION # 89
......
CFE-Fraud-Prevention-and-Deterrence Test Vce Free: https://www.examdiscuss.com/ACFE/exam/CFE-Fraud-Prevention-and-Deterrence/
BTW, DOWNLOAD part of ExamDiscuss CFE-Fraud-Prevention-and-Deterrence dumps from Cloud Storage: https://drive.google.com/open?id=1saak8HrfOulhQ4tit3yHHeHTE78GW6hO
https://www.passleader.top
Reply

Use props Report

Return to List
High mode
B Color Image Link Quote Code Smilies
You need to log in before you can reply Login | Register

This forum Credits Rules

  •  

Service Hotline : (+86)18688117175
Contact us
E-mail : global@t-firefly.com
Copyright © 2014-2022, FIREFLY TECHNOLOGY CO.,LTD. All Rightts Reserved. 粤ICP备14022046号-2
Quick Reply Back to top Back to list